AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Friday 10th January 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 10th January 2020 secretary's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 10th January 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 25th June 2019
filed on: 25th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 25th June 2019
filed on: 10th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 25th June 2019
filed on: 10th, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, July 2019
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, July 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(10 pages)
|
AD02 |
Location of register of charges has been changed from C/O Grenfell James Associates Limited 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP at an unknown date
filed on: 27th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 25th July 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 28th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(8 pages)
|
AD02 |
Location of register of charges has been changed from C/O Accountax Services Ltd 3 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to C/O Grenfell James Associates Limited 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP at an unknown date
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 25th July 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 25th July 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 25th July 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 1st August 2011 from 6 Chapel Street Stratford upon Avon Warwickshire Cv37
filed on: 1st, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 25th July 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 25th July 2010 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On Thursday 1st July 2010 secretary's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 26th August 2009
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 4th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 15th September 2008
filed on: 15th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 28th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 28th, July 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 26th July 2007
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 26th July 2007
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 4th September 2006
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 4th September 2006
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/10/05
filed on: 5th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/10/05
filed on: 5th, December 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd August 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 23rd August 2005 Secretary resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd August 2005 New secretary appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 23rd August 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 23rd August 2005 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd August 2005 Secretary resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd August 2005 New secretary appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 23rd August 2005 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 23rd, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 23rd, August 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, July 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2005
| incorporation
|
Free Download
(12 pages)
|